ITIM GROUP PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-13 (in 8mo)
Last made up 2025-12-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- RPG Crouch Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- ITIM GROUP PLC · parent
- ITIM Limited 100%
- EDI Plus Limited 100%
- Profimetrics Software Solutions S.A 100%
Significant events
- “secured a five-year multi-million-pound contract with Assaí Atacadista, Brazil's largest wholesaler”
- “signed a five-year contract extension with toy retailer The Entertainer”
- “renewed our long-standing partnership with Majestic Wine”
- “welcome Dennis Layton as Non-Executive Director to the Board”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAYES, Ian Dennis | Secretary | 2010-10-27 | — | — |
| ATHAR, Mahmood Ali | Director | 1998-03-02 | May 1955 | British |
| BROOK-CARTER, Christopher Hedley | Director | 2025-09-17 | Sep 1974 | British |
| FROSELL, Robert Nicolas | Director | 2001-10-01 | Feb 1949 | British |
| HAYES, Ian Dennis | Director | 2006-03-29 | Sep 1964 | British |
| HOPKINS, Damian Andrew | Director | 2023-02-01 | Aug 1971 | British |
| LAYTON, Dennis | Director | 2024-11-07 | Mar 1967 | American |
| PRICE, Colin Neil | Director | 2024-09-09 | Jun 1958 | British |
| RIBEIRO, Sandra Sofia | Director | 2017-10-19 | Sep 1975 | Portuguese |
| WILLIAMS, Lee James | Director | 2021-06-28 | Sep 1968 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Christopher Alan | Secretary | 2002-01-01 | 2005-06-28 |
| COLLINS, Christopher Alan | Secretary | 1998-03-02 | 2000-06-05 |
| CURTIS, Simon Marc | Secretary | 2005-06-28 | 2010-10-27 |
| FALLON, John Edward | Secretary | 2000-06-05 | 2002-01-01 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-30 | 1998-03-02 |
| AMER, Sohail, Dr | Director | 2003-02-27 | 2004-02-23 |
| AMER, Sohail, Dr | Director | 2002-04-10 | 2002-11-28 |
| CAWTHORN, Christopher Peter | Director | 2008-02-28 | 2008-07-29 |
| COLLINS, Christopher Alan | Director | 1998-03-02 | 2002-12-13 |
| CURTIS, Simon Marc | Director | 2005-04-28 | 2010-10-27 |
| EVETTS, Simon | Director | 2018-01-24 | 2021-05-20 |
| FALLON, John Edward | Director | 1998-03-31 | 2003-12-05 |
| HOBSON, Ian Timothy | Director | 1998-10-28 | 2000-06-29 |
| JACKSON, Michael Edward Wilson | Director | 2015-01-01 | 2025-02-27 |
| KING, Justin Matthew | Director | 2021-06-28 | 2024-06-14 |
| LANDALE, Peter David Roper | Director | 2002-12-13 | 2004-04-22 |
| LEWIS, Frank | Director | 2021-06-28 | 2023-05-12 |
| LOVERING, John | Director | 2013-03-11 | 2014-06-26 |
| LOWRIE, Nigel Peter | Director | 2006-03-29 | 2009-01-14 |
| OLSEN, Oliver Valdorf | Director | 2000-06-05 | 2000-09-04 |
| PELLY, Christopher Dunn | Director | 2000-06-29 | 2006-02-03 |
| TEASDALE, Nicholas John | Director | 1998-05-21 | 2004-01-22 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1997-12-30 | 1998-03-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Haroon Athar | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2019-11-29 | Active |
| Mr Mahmood Ali Athar | Individual | Shares 25–50%, Voting 25–50% | 2017-08-15 | Ceased 2021-06-28 |
| Rowanmoor Trustees Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-08-15 | Ceased 2021-06-28 |
| Seema Aziz | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2017-08-15 | Ceased 2020-11-20 |
| Ali Zain Aziz | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2017-08-15 | Ceased 2020-11-20 |
| Ms Seema Aziz | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2017-08-15 | Ceased 2017-08-15 |
| Mr Tariq Zaman | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2017-08-15 | Ceased 2017-08-15 |
| Mr Ali Athar | Individual | ownership-of-shares-50-to-75-percent-as-trust | 2016-04-06 | Ceased 2018-01-17 |
Filing timeline
Last 20 of 260 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-21 | AA | accounts | Accounts with accounts type group | |
| 2025-04-25 | SH01 | capital | Capital allotment shares | |
| 2025-04-01 | RP04TM01 | officers | Second filing of director termination with name | |
| 2025-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-23 | AA | accounts | Accounts with accounts type group | |
| 2024-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-16 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.